Terrorist Financing
- All
- News
- Videos
-
Key Takeaways From Vladimir Putin's Two-Day India Visit
India and Russia on Friday reaffirmed their commitment to strengthening bilateral and multilateral cooperation to combat terrorism, extremism, transnational organised crime, money laundering, terrorist financing, and illicit drug trafficking.
-
Jaish Vs Lashkar, Key Differences Between 2 Pak-Based Terror Groups
Intelligence community sources tell NDTV of differences between the Jaish-e-Mohammed and the Lashkar-e-Taiba two prominent Pakistan-based terrorist groups, which are financed and supported by the Pak Army and that country's deep state.
-
Exit From Grey List Not Bulletproof Against Terror Financing: Global Watchdog FATF Warns Pak
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
-
Canada's Big Admission Over Khalistani Terror Groups Funding
A Canadian report has raised red flags over terror financing linked to Khalistani terrorists in the country.
-
Anti-Terror Watchdog FATF's Rare Acknowledgement On Pahalgam Attack
The global terror watchdog has expressed grave concern over the April 22 Pahalgam terror attack, in which 26 people were killed.
-
Pak 'One Of World's Most Dangerous, Terror Trail In Moscow, London': Sources
Pakistan has a track record of sponsoring and sheltering terrorists and is 'one of the most dangerous and destabilising forces in the world', top government sources told NDTV Wednesday.
-
'Doing Dirty Work For US, West...': Pak Minister Admits To Funding Terrorism
Pakistan's defence minister admitted to doing "dirty work" for the US and the West when asked whether Islamabad has a history of funding and backing terror groups.
-
KuCoin Failed to Comply With Money Laundering Rules, Used for $9 Billion in Suspect Crypto Trades, US Says
KuCoin has been charged by US prosecutors along with two of its founders for failing to comply with US anti-money laundering rules. One of the world's largest cryptocurrency exchanges, KuCoin was established in 201. It has now been charged with “wilfully failing” to establish and maintain a program to keep the platform from being used for illic...
-
Hamas May Use Crypto To Finance Another Tragedy, Warn US Lawmakers
A bipartisan group of lawmakers is urging the Biden administration to swiftly crack down on the use of cryptocurrencies by Hamas and its affiliates following the Palestinian terrorist group's deadly attack in Israel earlier this month.
-
Court Seizes Properties Of Pak-Based Khalistani Terrorist's 4 Aides
As part of a new strategy to hit the finances of terrorist organisations, the special NIA Court in Haryana has forfeited the seized property of four aides of Pakistan-based 'listed Khalistani terrorist' Harwinder Singh Sandhu alias Rinda.
-
EU Removes Pakistan From List Of "High-Risk Third Countries"
The EU has removed Pakistan from its list of "High-Risk Third Countries" that do not have a robust anti-money laundering and countering terrorist financing regime, a move welcomed by Prime Minister Shehbaz Sharif.
-
Financial Aid "Lifeblood" Of Terrorism: Ajit Doval In Key NSAs Meet
The NSAs of India and Central Asian countries on Tuesday called for collective action to combat challenges like terror financing, radicalisation and use of terrorist proxies for cross-border terrorism.
-
Government to Raise Issues of Social Media, Dark Web, Crypto Misuse at 'No Money for Terror' Conference
The Government will raise major issues such as the misuse of social media, the dark web, and cryptocurrency at the upcoming 'No Money for Terror' conference, which will attempt to progress the discussions on combating terrorist financing held by the international community. The previous two conferences were held in Paris (2018) and Melbourne (2019)...
-
UK Removes Pakistan From Its List Of "High Risk Third Countries"
The UK government has removed Pakistan from its list of "High Risk Third Countries", which covers jurisdictions perceived to have unsatisfactory money laundering and terrorist financing controls.
-
Amit Shah Chairs Intelligence Agency Meet To Discuss Internal Security, Terrorism
Issues like continued threats of terrorism and global terror groups, terror financing, narco-terrorism, organised crime-terror nexus, illicit use of cyberspace and movement of foreign terrorist fighters are expected to be discussed in the meeting.
-
Key Takeaways From Vladimir Putin's Two-Day India Visit
India and Russia on Friday reaffirmed their commitment to strengthening bilateral and multilateral cooperation to combat terrorism, extremism, transnational organised crime, money laundering, terrorist financing, and illicit drug trafficking.
-
Jaish Vs Lashkar, Key Differences Between 2 Pak-Based Terror Groups
Intelligence community sources tell NDTV of differences between the Jaish-e-Mohammed and the Lashkar-e-Taiba two prominent Pakistan-based terrorist groups, which are financed and supported by the Pak Army and that country's deep state.
-
Exit From Grey List Not Bulletproof Against Terror Financing: Global Watchdog FATF Warns Pak
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
-
Canada's Big Admission Over Khalistani Terror Groups Funding
A Canadian report has raised red flags over terror financing linked to Khalistani terrorists in the country.
-
Anti-Terror Watchdog FATF's Rare Acknowledgement On Pahalgam Attack
The global terror watchdog has expressed grave concern over the April 22 Pahalgam terror attack, in which 26 people were killed.
-
Pak 'One Of World's Most Dangerous, Terror Trail In Moscow, London': Sources
Pakistan has a track record of sponsoring and sheltering terrorists and is 'one of the most dangerous and destabilising forces in the world', top government sources told NDTV Wednesday.
-
'Doing Dirty Work For US, West...': Pak Minister Admits To Funding Terrorism
Pakistan's defence minister admitted to doing "dirty work" for the US and the West when asked whether Islamabad has a history of funding and backing terror groups.
-
KuCoin Failed to Comply With Money Laundering Rules, Used for $9 Billion in Suspect Crypto Trades, US Says
KuCoin has been charged by US prosecutors along with two of its founders for failing to comply with US anti-money laundering rules. One of the world's largest cryptocurrency exchanges, KuCoin was established in 201. It has now been charged with “wilfully failing” to establish and maintain a program to keep the platform from being used for illic...
-
Hamas May Use Crypto To Finance Another Tragedy, Warn US Lawmakers
A bipartisan group of lawmakers is urging the Biden administration to swiftly crack down on the use of cryptocurrencies by Hamas and its affiliates following the Palestinian terrorist group's deadly attack in Israel earlier this month.
-
Court Seizes Properties Of Pak-Based Khalistani Terrorist's 4 Aides
As part of a new strategy to hit the finances of terrorist organisations, the special NIA Court in Haryana has forfeited the seized property of four aides of Pakistan-based 'listed Khalistani terrorist' Harwinder Singh Sandhu alias Rinda.
-
EU Removes Pakistan From List Of "High-Risk Third Countries"
The EU has removed Pakistan from its list of "High-Risk Third Countries" that do not have a robust anti-money laundering and countering terrorist financing regime, a move welcomed by Prime Minister Shehbaz Sharif.
-
Financial Aid "Lifeblood" Of Terrorism: Ajit Doval In Key NSAs Meet
The NSAs of India and Central Asian countries on Tuesday called for collective action to combat challenges like terror financing, radicalisation and use of terrorist proxies for cross-border terrorism.
-
Government to Raise Issues of Social Media, Dark Web, Crypto Misuse at 'No Money for Terror' Conference
The Government will raise major issues such as the misuse of social media, the dark web, and cryptocurrency at the upcoming 'No Money for Terror' conference, which will attempt to progress the discussions on combating terrorist financing held by the international community. The previous two conferences were held in Paris (2018) and Melbourne (2019)...
-
UK Removes Pakistan From Its List Of "High Risk Third Countries"
The UK government has removed Pakistan from its list of "High Risk Third Countries", which covers jurisdictions perceived to have unsatisfactory money laundering and terrorist financing controls.
-
Amit Shah Chairs Intelligence Agency Meet To Discuss Internal Security, Terrorism
Issues like continued threats of terrorism and global terror groups, terror financing, narco-terrorism, organised crime-terror nexus, illicit use of cyberspace and movement of foreign terrorist fighters are expected to be discussed in the meeting.
